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U.S. v. TREK LEATHER, INC.

No. 2011-1527.

767 F.3d 1288 (2014)

UNITED STATES, Plaintiff-Appellee, v. TREK LEATHER, INC., Defendant, and Harish Shadadpuri, Defendant-Appellant.

United States Court of Appeals, Federal Circuit.

September 16, 2014.

Attorney(s) appearing for the Case

Stephen C. Tosini , Senior Trial Counsel, Commercial Litigation Branch, Civil Division, United States Department of Justice, of Washington, DC, argued for plaintiff-appellee. With him on the brief were Stuart F. Delery , Assistant Attorney General, Jeanne E. Davidson , Director, and Franklin E. White, Jr. , Assistant Director.

John J. Galvin , Galvin & Mlawski, of New York, New York, argued for defendant-appellant.

Before PROST, Chief Judge, NEWMAN, LOURIE, DYK, MOORE, O'MALLEY, REYNA, WALLACH, TARANTO, and CHEN, Circuit Judges.

TARANTO, Circuit Judge.

Harish Shadadpuri transferred ownership of merchandise, while it was in transit to the United States, to a company he chose to be the importer of record for its entry into United States commerce. He also furnished to the hired customs broker, for use in completing and submitting the entry documents required for clearance through the Bureau of Customs and Border Protection (CBP), commercial invoices that materially understated the value of the...

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